DOSSIERS / SCI LCH
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Company dossier

SCI LCH

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-884018763 · 884018763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LCH
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884018763
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dissolved
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Real-estate civil company (SCI)
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2020-06-09
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329 RUE DES CHALANDONS, 71570 SAINT-SYMPHORIEN-D'ANCELLES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JUMELShared officer / director · 2 share thisGONGORA HOLDINGShared officer / director · 4 share thisWIBO IMMOShared officer / director · 4 share this[ND]Shared registered address · 6 share thisJUMELShared registered address · 6 share thisWIBO IMMOShared registered address · 6 share thisGONGORA HOLDINGShared registered address · 6 share thisJLLCMBDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
AMELIE DUTHELDirigeant—France registry
GONGORA HOLDINGDirigeant—France registry
JULIEN JOSEPH GONGORADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100